Unclaimed property reported under Torres, Eva
227 records · $22,025 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 227. Search by name and address to narrow it to yours.
Torres, EvaTX
5620 Lyndon B John Fwy, Dallas, TX, 75240
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$6,019.27
Torres, EvaTX
#### North Josey ####, Carrollton, TX, 75010
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$2,379.71
Torres, EvaCA
395 Calle Asta, Morgan Hill, CA, 95037
Held by Select Portfolio Servicing Inc
Customer overpayments
$1,469.85
Torres, EvaTX
1215 Southport Drive, Austin, TX, 78704
Held by Travis County Dist Atty
Other court deposit (CT05) · Reported 2016
$1,181.82
Torres, EvaTX
16331 Morning Mist, Houston, TX, 77090
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$1,000.00
Torres, EvaTX
282 County Road 310, Orange Grove, TX, 78372
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$893.68
Torres, EvaTX
5509 Willowbrook, Rowlett, TX, 75088
Held by Jp Morgan Chase & Co
Stock shares returned by the post office (SC08) · Reported 2009
$587.95
Torres, EvaCA
PO Box 2242, Lodi, CA, 95241
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$439.00
Torres, EvaTX
PO Box 1677, Roma, TX, 78584
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$326.07
Torres, EvaTX
4322 Murphey Drive, Corpus Christi, TX, 78413
$321.20
Torres, EvaTX
6516 Avenue I, Houston, TX, 77011
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$320.46
Torres, EvaTX
#### North Josey ####, Carrollton, TX, 75010
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$277.24
Torres, EvaTX
244 Stork Road, Del Valle, TX, 78617
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$237.99
Torres, EvaTX
PO Box 2281 Baytown Tx 77522, Baytown, TX, 77522
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018
$212.34
Torres, EvaCA
495 East William Street, San Jose, CA, 95112
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Torres, EvaCA
13226 Ben Cliff Drive, Moreno Valley, CA, 92553
Held by University Of Southern California 02
Accounts payable
$193.00
$190.00
Torres, EvaTX
### Hcr ####, Hillsboro, TX, 76645
Held by McDonalds Corp
Stock shares returned by the post office (SC08) · Reported 2005
$171.63
Torres, EvaTX
7126 Howerington Circle, Austin, TX, 78724
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$164.40
Torres, EvaCA
1177 West Adams Boulevard Apt 214, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Checking accounts
$164.11
Torres, EvaCA
263 Witmet Street, Los Angeles, CA, 90026
Held by The Bancorp Bank
Misc intangible property
$163.28
Torres, EvaTX
16331 Morning Mist Drive, Houston, TX, 77090
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$156.85
$140.14
Torres, EvaTX
PO Box 1677, Roma, TX, 78584
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$125.61
Torres, EvaTX
2203 Buchanan Drive, Baytown, TX, 77520
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$116.00
Torres, EvaTX
2423 32nd Street, Galveston, TX, 77550
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$114.98
Torres, EvaTX
2611 Gilford Street, Dallas, TX, 75235
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$107.92
Torres, EvaTX
523 Woodhurst Drive, Coppell, TX, 75019
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$107.42
Torres, EvaTX
16331 Morning Mist, Houston, TX, 77090
Held by Eecu
Savings account (AC02) · Reported 2008
$107.06
Torres, EvaCA
503 Barrows Drive, Suisun City, CA, 94585
Held by Allstate Indemnity Company
Premium refunds
$102.12
Torres, EvaCA
6327 Stafford Avenue, Huntington Park, CA, 90255
Held by Southern California Gas Co.
Refunds
$99.62
$99.50
$99.14
Torres, EvaTX
222 North Cleveland Avenue, Sherman, TX, 75090
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$88.11
Torres, EvaTX
2817 San Salvador Street F, Laredo, TX, 78046
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$88.06
Torres, EvaTX
106 Avenue East, Converse, TX, 78109
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$82.15
$78.92
$78.79
Torres, EvaCA
PO Box 5754, Marysville, CA, 95901
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$75.94
Torres, EvaTX
331 Richey Street 32, Pasadena, TX, 77506
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$73.50
$71.60
Torres, EvaTX
501 South Seguin Road, Converse, TX, 78109
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$70.00
Torres, EvaTX
8556 Alameda Avenue Trlr 18, El Paso, TX, 79907
$69.00
$64.63
Torres, EvaCA
1029 1/2 Pacific Avenue, Long Beach, CA, 90813
Held by Bank Of America - Pre-Paid Card
Checking accounts
$64.58
Torres, EvaTX
3663 South Hunters Glen Circle, Arlington, TX, 76015
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$61.09
$58.79
Torres, EvaTX
1900 Aquarena Springs 6203, San Marcos, TX, 78666
Held by Jag Footwear Accessories & Retail
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$57.40
$56.25
Torres, EvaCA
2150 Almaden Road Sp130, San Jose, 95125
Held by Outreach & Escort Inc
Refunds or rebates
$55.00
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